pages: OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-11-05.pdf, 17
This data as json
body | date | text | page | path |
---|---|---|---|---|
OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2014-11-05 | Special Concurrent Meeting of the Meeting Minutes - FINAL November 5, 2014 Oakland Redevelopment Successor Agency/City Council 11 Subject: Accountability & Transparency In High-Stakes Negotiations Act From: Councilmember Libby Schaaf And The Office Of The City Attorney Recommendation: Adopt The Accountability And Transparency In High Stakes Negotiations Policy Resolution Amending Rule 25 Of The Council's Rules Of Procedure, Resolution No. 82580 C.M.S. And Resolution No. 84758 C.M.S., To Require City Councilmembers Appointed To Serve On Boards, Commissions, Agencies, Joint Powers Authorities, ("Representatives") To: (1) Notify The City Council As Soon As High-Stakes Negotiations Commence; (2) Provide Real-Time Reports On High-Stakes Negotiations And Annual Reports On General Business; And (3) Participate In Training Regarding Their Duties And Obligations Of Representation Within 30 Days Of Appointment Attachments: View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 85256 CMS.pdf A motion was made by Schaaf, seconded by Kaplan, that this matter be Adopted as Amended with the following additions: 1. City Council delegates and alternates shall: (i) within 30 days of appointment to represent the City on such bodies, participate in training provided by the City Administrator or designee on the duties and obligations of representation; (ii) provide the City Council and/or the appropriate Council Committee with an annual report or briefing on general business regarding the issues, activities and agenda of the body on which the representative serves; (iii) work with the City Administrator, or his or her designee, to notify the City Council via an Information Memorandum, Information Report to the subject matter committee, or Closed Session Briefing when appropriate under the Brown Act and Sunshine Ordinance, as soon as high-stakes negotiations or transactions commence; (iv) provide the City Council real-time reports on high-stakes negotiations or transactions; and 2. Raise the threshold limit to one million dollars. The motion carried by the following vote: Aye: 5 - - Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan Absent: 3 - - Brooks, Gallo, and Reid City of Oakland Page 17 Printed on 11/19/2014 | 17 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-11-05.pdf |